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GREATVINES INC.

Headquarter

Company Details

Entity Name: GREATVINES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Dec 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Dec 2015 (9 years ago)
Document Number: P15000102373
FEI/EIN Number 27-1858847
Address: 1161 Holland Drive, Boca Raton, FL, 33487, US
Mail Address: 6440 N Barranca Ave #6131, Covina, CA, 91723, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GREATVINES INC., KENTUCKY 1239033 KENTUCKY

Agent

Name Role
PARACORP INCORPORATED Agent

Chief Financial Officer

Name Role Address
Saliman Joshua Chief Financial Officer 440 N Barranca Ave, Covina, CA, 91723

Chief Executive Officer

Name Role Address
Whinnie Elizabeth Chief Executive Officer 440 N Barranca Ave, Covina, CA, 91723

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 1161 Holland Drive, Boca Raton, FL 33487 No data
CHANGE OF MAILING ADDRESS 2024-02-21 1161 Holland Drive, Boca Raton, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2024-02-21 Paracorp Incorporated No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 No data
CONVERSION 2015-12-31 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M14000002708. CONVERSION NUMBER 700000157237

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-05-25
Domestic Profit 2015-12-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State